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SHARVEL HAULAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sharvel Haulage Limited. The company was founded 15 years ago and was given the registration number 06775074. The firm's registered office is in NORTHOLT. You can find them at Down Barn Farm, Sharvel Lane, Northolt, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SHARVEL HAULAGE LIMITED
Company Number:06775074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Down Barn Farm, Sharvel Lane, Northolt, Middlesex, UB5 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Glengall Road, London, England, NW6 7ER

Secretary17 December 2008Active
52, Glengall Road, London, England, NW6 7ER

Director18 May 2015Active
52, Glengall Road, London, England, NW6 7ER

Director17 December 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary17 December 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Director17 December 2008Active

People with Significant Control

Mrs Sharon Moore
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:52, Glengall Road, London, England, NW6 7ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person director company with change date.

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2023-07-04Officers

Change person secretary company with change date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-04Address

Change registered office address company with date old address new address.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-18Officers

Appoint person director company with name date.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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